| Name: | CASTLETOP LOGISTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2020 (5 years ago) |
| Entity Number: | 5754302 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XKF4TCSPEQK2 | 2024-07-07 | 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, 5839, USA | PO BOX 816, HOSCHTON, GA, 30548, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.castletopsolutions.com |
| Division Name | CASTLETOP SOLUTIONS |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-11 |
| Initial Registration Date | 2020-11-17 |
| Entity Start Date | 2020-05-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 484121, 488510, 492110, 493110, 541519, 541611, 541613, 561720, 561730, 561910, 611420, 611430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHAWN IKPA |
| Role | PRESIDENT |
| Address | 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHAWN IKPA |
| Address | 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLETOP LOGISTICS 401(K) PLAN | 2023 | 851123154 | 2024-05-16 | CASTLETOP LOGISTICS | 44 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 7164711405 |
| Plan sponsor’s address | 800 RIVERWALK PARKWAY, TONAWANDA, NY, 14150 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623002652 | 2022-06-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200811000476 | 2020-08-11 | CERTIFICATE OF PUBLICATION | 2020-08-11 |
| 200520010340 | 2020-05-20 | ARTICLES OF ORGANIZATION | 2020-05-20 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
